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Mace Projects (South Africa) Limited

Mace Projects (South Africa) Limited is an active company incorporated on 4 June 2015 with the registered office located in London, City of London. Mace Projects (South Africa) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09623284
Private limited company
Age
10 years
Incorporated 4 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (4 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
155 Moorgate
London
EC2M 6XB
United Kingdom
Same address since incorporation
Telephone
020 38243357
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Project Manager • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Mar 1979
Director • British • Lives in UK • Born in Feb 1965
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Como Group Limited
Lee James Penlington and Jason David Millett are mutual people.
Active
Mace Interiors Group Limited
Lee James Penlington and Jason David Millett are mutual people.
Active
Como Construction Limited
Lee James Penlington and Jason David Millett are mutual people.
Active
Como Homes Limited
Lee James Penlington and Jason David Millett are mutual people.
Active
Mace International Overseas Limited
Jason David Millett and Davendra Laxmidas Dabasia are mutual people.
Active
Mace Consultancy (THE Americas) Limited
Jason David Millett and Davendra Laxmidas Dabasia are mutual people.
Active
Mace Consultancy (Asia Pacific) Limited
Jason David Millett and Davendra Laxmidas Dabasia are mutual people.
Active
Mace Consultancy (Europe) Limited
Jason David Millett and Davendra Laxmidas Dabasia are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£33K
Decreased by £66K (-67%)
Turnover
£69K
Increased by £70K (-7000%)
Employees
Unreported
Same as previous period
Total Assets
£105K
Decreased by £103K (-50%)
Total Liabilities
-£152K
Decreased by £218K (-59%)
Net Assets
-£47K
Increased by £115K (-71%)
Debt Ratio (%)
145%
Decreased by 33.12% (-19%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
4 Months Ago on 4 Jun 2025
Robert Hugh Musgrove Appointed
10 Months Ago on 31 Dec 2024
Carolyn Pate Resigned
10 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 10 Oct 2024
Lee James Penlington Resigned
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jun 2024
Subsidiary Accounts Submitted
2 Years Ago on 15 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 7 Jun 2023
Subsidiary Accounts Submitted
3 Years Ago on 5 Oct 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 4 Jun 2025
Appointment of Robert Hugh Musgrove as a secretary on 31 December 2024
Submitted on 7 Jan 2025
Termination of appointment of Carolyn Pate as a secretary on 31 December 2024
Submitted on 6 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Oct 2024
Repayment History
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